Vision Values Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 862 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of Vision Values Holdings Limited, detailing the agenda and resolutions to be discussed. The meeting will cover the approval of financial statements, re-election of directors, and the appointment of auditors. It also includes proposals for share allotment and repurchase, as well as amendments to the share option scheme.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Vision Values Holdings Limited on 6ix
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Earlier from Vision Values
- Proposals for re-election of retiring directors, general mandates to issue and repurchase shares, amendments of share option scheme, refreshment of share option scheme limit, adoption of a share award scheme, re-appointment of auditor, and notice of annual general meeting
- Annual Report 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Announcement of annual results for the year ended 30 June 2026
- Profit warning
Later from Vision Values
- Form of proxy for the annual general meeting
- Letter to registered shareholders and reply form - publication of 2026 annual report, circular and proxy form ("current corporate communications")
- Letter to non-registered holders and request form - publication of 2026 annual report and circular ("current corporate communications")
- (1) Proposed amendments of the share option scheme and (2) proposed adoption of a share award scheme
- Documents on display
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